NANOSYNTH GROUP PLC

Company number 09109008

Date	Type	Description	View / Download
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(5 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 5,448,924.7298	(3 pages)
23 Dec 2019	AD01	Registered office address changed from Tintagel House London Road Kelvedon Colchester CO5 9BP England to 27-28 Eastcastle Street London W1W 8DH on 23 December 2019	(1 page)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 5,128,124.7298	(3 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 5,116,124.7298	(3 pages)
02 Sep 2019	PSC01	Notification of Trevor Brown as a person with significant control on 1 September 2019	(2 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 4,941,642.2678	(3 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(68 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 4,899,438.8378	(3 pages)
17 Sep 2018	SH02	Consolidation of shares on 2 July 2018	(6 pages)
12 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 4,791,746.5298	(3 pages)
18 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(61 pages)
12 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(5 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 4,744,163.9218	(3 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 4,744,163.9207	(3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 April 2018 GBP 4,722,306.7779	(3 pages)
08 Mar 2018	AD02	Register inspection address has been changed from Tintagel House London Road Kelvedon Colchester CO5 9BP England to 27/28 Eastcastle Street London W1W 8DH	(1 page)
07 Mar 2018	MR04	Satisfaction of charge 091090080001 in full	(1 page)
19 Feb 2018	AP01	Appointment of Mr Trevor Edward Brown as a director on 20 December 2017	(2 pages)
01 Feb 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of Heytesbury Corporate Llp as a secretary on 1 February 2018	(1 page)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 4,666,592.4922	(3 pages)